DRAVION INVESTMENTS SL
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DRAVION INVESTMENTS SL, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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- Registry-recorded Director relationship, effective 13 Jan 2026.13 Jan 2026borme
- Registry-recorded Director relationship, effective 13 Jan 2026.13 Jan 2026borme
- Registry-recorded Director relationship, effective 13 Jan 2026.13 Jan 2026borme
- Registry-recorded Chairman relationship, effective 13 Jan 2026.13 Jan 2026borme
- Registry-recorded Secretary relationship, effective 13 Jan 2026.13 Jan 2026borme
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AUXADI SERVICIOS DE MEDIACION SLAlso holds roles at 98 other companies
- GENTILE LAW SLSole administrator
- CYRAVEN INVESTMENTS SLJoint and several administrator
- FLENTHOR INVESTMENTS SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLAlso holds roles at 121 other companies
- CYRAVEN INVESTMENTS SLJoint and several administrator
- FLENTHOR INVESTMENTS SLJoint and several administrator
- CELVANDRA INVESTMENTS SLJoint and several administrator
- GARCIA JIMENEZ DANIELAlso holds roles at 28 other companies
- HIVION INVESTMENTS SLRepresentative
- TORENDALE INVESTMENTS SLRepresentative
- AGADISA SEVILLE INVESTMENTS SOCIEDAD LIMITADAJoint and several administrator
- HERRAEZ FERNANDEZ MARIA-DOLORESAlso holds roles at 62 other companies
- ZION STRATEGIC SOLUTIONS SLJoint and several administrator
- TURBOT SPV 2025 SLAttorney
- TISBE SPV 2026 SLJoint and several administrator
- IBAÑEZ GABILONDO MANUELAlso holds roles at 5 other companies
- GFD SPAIN HOLDCO SLAttorney
- GFD SPAIN HOLDCO SLAttorney (joint)
- TRAJANO II AFFORDABLE HOUSING SASole administrator
- RUMBAO REAL JOSE LUISAlso holds roles at 60 other companies
- ZION STRATEGIC SOLUTIONS SLJoint and several administrator
- TURBOT SPV 2025 SLAttorney
- TISBE SPV 2026 SLJoint and several administrator
- SALAMANCA CUEVAS LORENAAlso holds roles at 5 other companies
- TREVALUX INVESTMENTS SLJoint and several administrator
- SAN AGUSTIN EUROPE II SLJoint and several administrator
- LUNETRA INVESTMENTS SLJoint and several administrator
- TORREJON LUNA SANTIAGOAlso holds roles at 141 other companies
- AXERIL INVESTOR SLSole administrator
- AVANTRA INVESTOR SLSole administrator
- ATRONIS INVESTOR SLSole administrator
- YOUSFAN MORENO RIMAAlso holds roles at 142 other companies
- CYRAVEN INVESTMENTS SLRepresentative
- FLENTHOR INVESTMENTS SLRepresentative
- CELVANDRA INVESTMENTS SLRepresentative
9 parties · 0 current. Ceased and resigned records are retained as history.